Statement by Management on the annual report
Identifikation af den godkendte årsrapport:Vi har dags dato aflagt årsrapporten for regnskabsåret 28. 08. 18 - 30. 06. 19 for C&B MidCo ApS.
We have on this day presented the annual report for the financial year 28. 08. 18 - 30. 06. 19 for C&B MidCo ApS.
Management's review
Beskrivelse af virksomhedens væsentligste aktiviteter:Væsentligste aktiviteter
Primary activities
Selskabets væsentligste aktivitet er at være holdingselskab for datterselskaberne:
- C&B Systemer A/S
- C&B Solutions ApS
- Mæglerservice af 14/7 2010 A/S
Corporate Governance
C&B MidCo ApS er ejet 100% af C&B TopCo ApS, VIA equity fond III K/S er majoritetsejer (65%) i C&B TopCo ApS. (se eventuelt mere om VIA equity på www. viæquity. com). Således er VIA equity fond III K/S indirekte medejer af C&B MidCo ApS.
Enkelte nuværende ledelsesmedlemmer og bestyrelsesmedlemmer i C&B MidCo ApS er ligeledes aktionærer (35%) i C&B TopCo ApS og således indirekte medejere af C&B MidCo ApS.
Bestyrelsen består af
Benjamin Kramarz (formand); partner i VIA equity A/S; sidder i bestyrelsen i,
MS TopCo ApS (formand)
MS Group ApS (formand)
Softwarecentral A/S (formand)
Mansoft A/S (formand)
Continia TopCo ApS (formand)
Continia Software A/S (formand)
Continia MidCo ApS (formand)
Mæglerservice af 17/7 – 2010 A/S (formand)
C&B TopCo ApS (formand)
C&B MidCo ApS (formand)
C & B Systemer A/S (formand)
C & B Solutions ApS (formand)
Advania AB
Profit Software Oy (formand)
Profit Holding Oy (formand)
Benjamin Kramarz er samtidig direktør i og 100 pct. ejer af Kramarz Holding ApS, samt direktør i VIA VPF GP ApS.
Jan Gårdbø Jensen; VP / Direktør KMD A/S; sidder i bestyrelsen i,
Nobis A/S (formand)
Uncle Invest A/S (formand)
Gårdbø-Jensen Holding A/S (formand)
Continia TopCo ApS
Continia Software A/S
Continia MidCo ApS
Vesterlund A/S
Mæglerservice af 17/7 – 2010 A/S
C&B TopCo ApS
C&B MidCo ApS
C & B Systemer A/S
C & B Solutions ApS
Jan Gårdbø Jensen er samtidig direktør i UVdata A/S, Gårdbø Asset Management ApS samt J&B Bookbites Holding ApS.
Jens Baunbæk; sidder i bestyrelsen i,
Mæglerservice af 17/7 – 2010 A/S
C&B TopCo ApS
C&B MidCo ApS
C & B Systemer A/S
C & B Solutions ApS
Benjamin Kramarz er udpeget som bestyrelsesmedlem af VIA equity fond III K/S.
Jan Gårdbø Jensen og Jens Baunbæk er udpeget af generalforsamlingen.
Risikovurdering og risikostyring
Bestyrelsen og direktionen fastlægger og godkender overordnede politikker, procedurer og kontroller på væsentlige områder i forbindelse med den daglige drift af virksomheden. Grundlaget herfor er en klar organisations-struktur, klare retningslinjer, autorisations- og attestationsprocedurer og personadskillelse.
Bestyrelsen og direktionen vurderer løbende (mindst årligt) væsentlige risici og interne kontroller i forbindelse med selskabets aktiviteter. På dette grundlag evalueres og vedtages løbende tiltag med henblik på at eliminere og/eller reducere risici, herunder forretningsmæssige og finansielle risici.
Bestyrelsen og direktionen tager som led i risikovurderingen årligt stilling til risikøn for besvigelser og til de foranstaltninger, der skal tages med henblik på at reducere og/eller eliminere disse risici.
Forretningsmæssige og finansielle risici
De væsentligste forretningsmæssige risici er bl. a. evnen til at være stærkt positioneret på de markeder, hvor der opereres. Det er væsentligt for selskabet at være på forkant med den teknologiske udvikling for at bibeholde selskabets markedsandele.
C&B MidCo ApS er eksponeret over for en række finansielle risici herunder markedsrisici (valuta- og renterisici) samt likviditets- og finansieringsrisici.
C&B MidCo ApS har en finanspolitik, der fastsætter de overordnede rammer for den finansielle risikostyring. Det er selskabets politik ikke at foretage aktiv spekulation i finansielle risici. Selskabets finansielle politik retter sig således alene mod styring og reduktion af de finansielle risici, der er en direkte følge af driften, investeringer og finansiering.
The company's main activity is to be a holding company for the subsidiaries:
- C&B Systemer A/S
- C&B Solutions ApS
- Mæglerservice af 14/7 2010 A/S
Corporate Governance
C&B MidCo ApS is 100% owned by C&B TopCo ApS, VIA equity fund III K / S is the majority owner (65%) of C&B TopCo ApS. (for additional information on VIA equity please view www. viæquity. com). Thus, VIA equity fund III K / S is indirectly co-owner of C&B MidCo ApS.
Some current management and board members of C&B MidCo ApS are also shareholders (35%) of C&B TopCo ApS and thus indirectly co-owners of C&B MidCo ApS.
The Board consists of
Benjamin Kramarz (chairman); partner in VIA equity A / S; sits on the board of directors,
MS TopCo ApS (chairman)
MS Group ApS (chairman)
Softwarecentral A/S (chairman)
Mansoft A/S (chairman)
Continia TopCo ApS (chairman)
Continia Software A/S (chairman)
Continia MidCo ApS (chairman)
Mæglerservice af 17/7–2010 A/S(chairman)
C&B TopCo ApS (chairman)
C&B MidCo ApS (chairman)
C & B Systemer A/S (chairman)
C & B Solutions ApS (chairman)
Advania AB
Profit Software Oy (chairman)
Profit Holding Oy (chairman)
Benjamin Kramarz is also director of and 100 per cent owner of Kramarz Holding ApS, and director of VIA VPF GP ApS.
Jan Gårdbø Jensen; VP / Director KMD A/S; sits on the board of directors,
Nobis A/S (chairman)
Uncle Invest A/S (chairman)
Gårdbø-Jensen Holding A/S (chairman)
Continia TopCo ApS
Continia Software A/S
Continia MidCo ApS
Vesterlund A/S
Mæglerservice af 17/7 – 2010 A/S
C&B TopCo ApS
C&B MidCo ApS
C & B Systemer A/S
C & B Solutions ApS
Jan Gårdbø Jensen is also director of UVdata A/S, Gårdbø Asset Management ApS and J&B Bookbites Holding ApS.
Jens Baunbæk; sits on the board of directors,
Mæglerservice af 17/7 – 2010 A/S
C&B TopCo ApS
C&B MidCo ApS
C & B Systemer A/S
C & B Solutions ApS
Benjamin Kramarz has been appointed to the Board of Directors by VIA equity fund III K/S.
Jan Gårdbø Jensen and Jens Baunbæk have been appointed by the general meeting.
Risk assessment and risk management
The Board of Directors and the Executive Board establish and approve overall policies, procedures and controls in key areas of daily operations. The basis for this is a clear organizational structure, clear guidelines, authorization and attestation procedures and separation of persons.
The Board of Directors and the Executive Board regularly assess (at least annually) significant risks and internal controls in connection with the Company's activities. On this basis, ongoing measures are being evaluated and adopted to eliminate and / or reduce risks, including business and financial risks.
As part of the risk assessment, the Board of Directors and the Executive Board annually assess the risk of fraud and the measures to be taken in order to reduce and / or eliminate these risks.
Business and financial risks
The most important business risks include the ability to be highly positioned in the markets in which it operates. It is essential for the company to be in the front of technological development in order to maintain its market share.
C&B MidCo ApS is exposed to a number of financial risks, including market risks (currency and interest rate risks) as well as liquidity and financing risks.
C&B MidCo ApS has a fiscal policy that sets the overall framework for financial risk management. It is the company's policy not to actively speculate on financial risks. Thus, the company's financial policy focuses solely on managing and reducing the financial risks that are a direct consequence of operations, investments and financing.
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